Avole Holdings, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
203 by profit
454 by paid taxes
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Avole Holdings |
| Registration number, date | 40103806348, 09.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.07.2014 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 26.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.88 | 7.5 | 5.37 |
| Personal income tax (thousands, €) | 1.17 | 1.41 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 4.7 | 6.08 | 4.51 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Holdingkompāniju darbība Centrālo biroju darbība Konsultēšana komercdarbībā un vadībzinībās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 18.09.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 18.09.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 000 | € 1 | € 100 000 | Latvia | 10.09.2024 | 18.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 30.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 01.10.2019 | 5 years ago |
| Rīga, Skanstes iela 52 | Until 16.07.2021 | 3 years ago |
| Rīga, Alberta iela 13 | Until 17.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (146.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (147.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (150.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (150.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (931.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (123.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (335.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (946.14 KB) | €9.00 |
2015 |
Annual report | 09.07.2014 - 31.12.2015 | 03.05.2016 | PDF (672.41 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.06 KB | 17.09.2024 | 10.09.2024 | 1 |
Articles of Association |
EDOC | 43.94 KB | 17.09.2024 | 10.09.2024 | 3 |
Articles of Association |
DOCX | 27.84 KB | 26.01.2021 | 18.01.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 37.89 KB | 26.01.2021 | 18.01.2021 | 4 |
Articles of Association |
TIF | 78.06 KB | 10.07.2014 | 25.06.2014 | 2 |
Memorandum of Association |
TIF | 65.25 KB | 10.07.2014 | 25.06.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.82 KB | 10.07.2014 | 12.06.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.63 KB | 18.09.2024 | 11.09.2024 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 26.36 KB | 18.09.2024 | 11.09.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.25 KB | 18.09.2024 | 11.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 27.74 KB | 18.09.2024 | 10.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 32.21 KB | 18.09.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.6 KB | 18.09.2024 | 10.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.48 KB | 18.09.2024 | 10.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.13 KB | 17.09.2024 | 10.09.2024 | 3 |
Application |
EDOC | 98.75 KB | 17.11.2023 | 14.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
EDOC | 50.08 KB | 16.07.2021 | 28.06.2021 | 1 |
Application |
DOCX | 44.99 KB | 16.07.2021 | 28.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.22 KB | 16.07.2021 | 15.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.33 KB | 16.07.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
EDOC | 50.77 KB | 26.01.2021 | 19.01.2021 | 2 |
Application |
DOCX | 49.87 KB | 26.01.2021 | 19.01.2021 | 2 |
Articles of Association |
EDOC | 39.92 KB | 26.01.2021 | 18.01.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.4 KB | 26.01.2021 | 18.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.22 KB | 26.01.2021 | 18.01.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 28.42 KB | 26.01.2021 | 18.01.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.49 KB | 26.01.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.27 KB | 26.01.2021 | 18.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.32 KB | 26.01.2021 | 18.01.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 38.5 KB | 26.01.2021 | 18.01.2021 | 4 |
Appraisal reports |
EDOC | 142.18 KB | 26.01.2021 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
DOCX | 26.47 KB | 25.10.2019 | 04.10.2019 | 3 |
Application |
EDOC | 36.13 KB | 25.10.2019 | 04.10.2019 | 3 |
Consent of members of the supervisory board |
EDOC | 23.45 KB | 25.10.2019 | 04.10.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.76 KB | 25.10.2019 | 04.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.44 KB | 25.10.2019 | 04.10.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.76 KB | 25.10.2019 | 04.10.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.11 KB | 25.10.2019 | 04.10.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.76 KB | 25.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.54 KB | 25.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.54 KB | 25.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.86 KB | 25.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.3 KB | 25.10.2019 | 04.10.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.03 KB | 25.10.2019 | 04.10.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.71 KB | 25.10.2019 | 04.10.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.05 KB | 25.10.2019 | 04.10.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.75 KB | 25.10.2019 | 04.10.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.13 KB | 25.10.2019 | 04.10.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.82 KB | 25.10.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
EDOC | 47.1 KB | 01.10.2019 | 26.09.2019 | 2 |
Application |
DOCX | 38.44 KB | 01.10.2019 | 26.09.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.38 KB | 01.10.2019 | 20.09.2019 | 1 |
Confirmation or consent to legal address |
205.23 KB | 01.10.2019 | 20.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 227.56 KB | 01.10.2019 | 20.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 29.07.2019 | 29.07.2019 | 2 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 29.07.2019 | 18.07.2019 | 1 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 29.07.2019 | 18.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.54 KB | 29.07.2019 | 18.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.48 KB | 29.07.2019 | 17.07.2019 | 1 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 29.07.2019 | 17.07.2019 | 1 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 29.07.2019 | 17.07.2019 | 1 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 29.07.2019 | 17.07.2019 | 1 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 29.07.2019 | 17.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.52 KB | 29.07.2019 | 17.07.2019 | 1 |
Application |
EDOC | 52.36 KB | 29.07.2019 | 09.07.2019 | 4 |
Application |
DOCX | 43.69 KB | 29.07.2019 | 09.07.2019 | 4 |
Application |
DOCX | 43.69 KB | 29.07.2019 | 09.07.2019 | 4 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 29.07.2019 | 08.07.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.13 KB | 29.07.2019 | 08.07.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33 KB | 29.07.2019 | 08.07.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31 KB | 29.07.2019 | 08.07.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31 KB | 29.07.2019 | 08.07.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.63 KB | 29.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.34 KB | 29.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.66 KB | 29.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.66 KB | 29.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.12 KB | 29.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 29.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 29.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 30.05.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 30.05.2019 | 30.05.2019 | 1 |
Application |
DOCX | 40.43 KB | 30.05.2019 | 22.05.2019 | 2 |
Application |
EDOC | 49.1 KB | 30.05.2019 | 22.05.2019 | 2 |
Application |
DOCX | 40.43 KB | 30.05.2019 | 22.05.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.24 KB | 30.05.2019 | 16.05.2019 | 2 |
Confirmation or consent to legal address |
207.43 KB | 30.05.2019 | 16.05.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.24 KB | 30.05.2019 | 16.05.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 226.76 KB | 30.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.79 KB | 13.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.12 KB | 13.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.12 KB | 13.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.05 KB | 10.07.2014 | 09.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.33 KB | 10.07.2014 | 04.07.2014 | 1 |
Application |
TIF | 221.67 KB | 10.07.2014 | 03.07.2014 | 6 |
Confirmation or consent to legal address |
TIF | 27.31 KB | 10.07.2014 | 27.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.06 KB | 10.07.2014 | 25.06.2014 | 1 |
Consent of members of the supervisory board |
TIF | 30.74 KB | 10.07.2014 | 25.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.97 KB | 10.07.2014 | 25.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 249.4 KB | 10.07.2014 | 16.06.2014 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register